Identity & Fraud Data

Identity Data refers, also known as personal identity data or personal identity information, refers to the information that uniquely identifies an individual or entity. It includes various details that are used to distinguish one person from another and is essential for purposed such as identification and authentication.

Fraud data refers to information and data related to fraudulent activities or incidents. It can include various types of data that helps identify, track, and prevent fraudulent behaviour. This data can encompass details about fraudulent transactions, patterns of suspicious activity, compromised accounts, unauthorized access, and other information that assists in detecting and combating fraud.

Organizations and financial institutions often analyze fraud data to develop fraud detection systems ad strategies to protect their business and customers against fraudulent activities.